Key facts
dissolvedpage solution finance gmbh
de
R3306_HRB60008
de
dissolved
de
Company dossier
page solution finance gmbh
RISK SCORE31MEDIUM RISK
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Doctor Straaten | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Michael Mohr | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (abcfinance partner-solutions GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100